LITTLEFIELD HEALTH CARE LIMITED

LITTLEFIELD HEALTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameLITTLEFIELD HEALTH CARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07289211
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of LITTLEFIELD HEALTH CARE LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is LITTLEFIELD HEALTH CARE LIMITED located?

    Registered Office Address
    c/o KINGSBRIDGE CORPORATE SOLUTIONS
    Business Hive
    13 Dudley Street
    DN31 2AW Grimsby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITTLEFIELD HEALTH CARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for LITTLEFIELD HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from Freshney Green Primary Care Centre Sorrell Road Grimsby Lincolnshire DN34 4GB to C/O Kingsbridge Corporate Solutions Business Hive 13 Dudley Street Grimsby DN31 2AW on Jan 18, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2015

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Jun 18, 2013 with full list of shareholders

    9 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Appointment of Doctor Nathalie Dukes - Weisenhaan as a director

    2 pagesAP01

    Annual return made up to Jun 18, 2012 with full list of shareholders

    7 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jun 18, 2011 with full list of shareholders

    8 pagesAR01

    Statement of capital following an allotment of shares on Jun 18, 2010

    • Capital: GBP 200
    4 pagesSH01

    Current accounting period shortened from Jun 30, 2011 to Mar 31, 2011

    3 pagesAA01

    Termination of appointment of Jonathon Round as a director

    1 pagesTM01

    Appointment of Mrs Katherine Mary Jane Collett as a director

    2 pagesAP01

    Appointment of Dr Keith Anthony Collett as a director

    2 pagesAP01

    Registered office address changed from * White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom* on Jul 08, 2010

    1 pagesAD01

    Appointment of Dr Elizabeth Zoon-Chauhan as a director

    2 pagesAP01

    Appointment of Dr Sanjay Chauhan as a secretary

    1 pagesAP03

    Who are the officers of LITTLEFIELD HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAUHAN, Sanjay, Dr
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    Secretary
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    152548350001
    CHAUHAN, Sanjay, Dr
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    Director
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    United KingdomBritish68367800002
    COLLETT, Katherine Mary Jane
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    Director
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    United KingdomBritish96816690001
    COLLETT, Keith Anthony, Dr
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    Director
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    EnglandBritish46296190001
    DUKES - WEISENHAAN, Nathalie, Doctor
    c/o Kingsbridge Corporate Solutions
    13 Dudley Street
    DN31 2AW Grimsby
    Business Hive
    Director
    c/o Kingsbridge Corporate Solutions
    13 Dudley Street
    DN31 2AW Grimsby
    Business Hive
    EnglandBritish174059480001
    ZOON-CHAUHAN, Elizabeth, Dr
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    Director
    Sorrell Road
    DN34 4GB Grimsby
    Freshney Green Primary Care Centre
    Lincolnshire
    United Kingdom
    United KingdomBritish152548560001
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Does LITTLEFIELD HEALTH CARE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    2
    DateType
    Dec 15, 2015Commencement of winding up
    Dec 01, 2016Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Louise Burge
    The Business Hive 13 Dudley Street
    DN31 2AW Grimsby
    South Humberside
    practitioner
    The Business Hive 13 Dudley Street
    DN31 2AW Grimsby
    South Humberside

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0